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MAETRICA LTD

Company number 08439154

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2018 TM01 Termination of appointment of Daniele Migani as a director on 18 December 2018
19 Dec 2018 AP01 Appointment of Mrs Rosa Francolino as a director on 17 December 2018
19 Dec 2018 AD01 Registered office address changed from 2nd Floor Victory House 99-101 Regent Street London W1B 4EZ to 2nd Floor 37-38 Long Acre Covent Garden London London WC2E 9JT on 19 December 2018
12 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
29 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-17
22 May 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 11 March 2017 with updates
22 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
24 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
16 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 1
07 Aug 2013 AP04 Appointment of London Corporate Trust Services Ltd as a secretary
10 Jul 2013 AD01 Registered office address changed from 90 Fetter Lane London EC4A 1EQ United Kingdom on 10 July 2013
10 Jul 2013 TM02 Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary
11 Mar 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
11 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)